SAVYSEC - History of Changes


DateDescription
2025-01-02 update statutory_documents 30/08/24 TOTAL EXEMPTION FULL
2024-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-04-07 insert company_previous_name SIA PROVISION UK LIMITED
2024-04-07 update accounts_last_madeup_date 2022-08-30 => 2023-08-30
2024-04-07 update accounts_next_due_date 2024-05-30 => 2025-05-30
2024-04-07 update name SIA PROVISION UK LIMITED => SAVYSEC SECURITY LTD
2024-01-30 update statutory_documents 30/08/23 UNAUDITED ABRIDGED
2023-10-06 update statutory_documents COMPANY NAME CHANGED SIA PROVISION UK LIMITED CERTIFICATE ISSUED ON 06/10/23
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-06-07 update statutory_documents 07/06/23 STATEMENT OF CAPITAL GBP 100
2023-04-07 insert company_previous_name RECURRING SERVICES LTD
2023-04-07 update accounts_last_madeup_date 2021-08-30 => 2022-08-30
2023-04-07 update accounts_next_due_date 2023-05-30 => 2024-05-30
2023-04-07 update name RECURRING SERVICES LTD => SIA PROVISION UK LIMITED
2023-02-09 update statutory_documents COMPANY NAME CHANGED RECURRING SERVICES LTD CERTIFICATE ISSUED ON 09/02/23
2022-11-23 update statutory_documents 30/08/22 UNAUDITED ABRIDGED
2022-09-14 delete source_ip 178.62.73.207
2022-09-14 insert source_ip 151.101.130.159
2022-09-14 update robots_txt_status savysec.co.uk: 200 => 0
2022-09-14 update robots_txt_status www.savysec.co.uk: 200 => 0
2022-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-30
2022-03-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-02-18 update statutory_documents 30/08/21 UNAUDITED ABRIDGED
2021-10-01 delete index_pages_linkeddomain fundingcircle.com
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-26 => 2022-05-30
2021-08-26 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-06-07 update account_ref_day 31 => 30
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-26
2021-05-26 update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020
2021-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNS / 30/04/2021
2021-04-07 delete address INDUSTRY WORKSPACE 20 EAST ROAD LONDON ENGLAND N1 6AD
2021-04-07 insert address 237 WESTCOMBE HILL LONDON UNITED KINGDOM SE3 7DW
2021-04-07 update registered_address
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHNS / 30/03/2021
2021-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM INDUSTRY WORKSPACE 20 EAST ROAD LONDON N1 6AD ENGLAND
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-07 update num_mort_outstanding 1 => 0
2020-07-07 update num_mort_satisfied 0 => 1
2020-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-05-26 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-10-20 delete index_pages_linkeddomain met.police.uk
2019-10-20 delete index_pages_linkeddomain nhs.uk
2019-10-20 delete index_pages_linkeddomain royalnavy.mod.uk
2019-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-06-21 delete index_pages_linkeddomain shortlist.com
2019-06-21 delete index_pages_linkeddomain timeout.com
2019-04-05 insert index_pages_linkeddomain fundingcircle.com
2019-04-05 insert index_pages_linkeddomain met.police.uk
2019-04-05 insert index_pages_linkeddomain nhs.uk
2019-04-05 insert index_pages_linkeddomain royalnavy.mod.uk
2019-04-05 insert index_pages_linkeddomain shortlist.com
2019-04-05 insert index_pages_linkeddomain timeout.com
2019-03-19 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18
2019-02-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-02-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-01-23 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHNS
2018-09-12 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-06-30 delete personal_emails ja..@savysec.co.uk
2018-06-30 delete email ja..@savysec.co.uk
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-30 delete address Berics Accounting, 138b Icentre, Newport Pagnell, Buckinghamshire, MK16 9PY
2018-03-30 delete phone 07772 454 859
2018-03-30 insert address 20 East Road, London, N1 6AD
2018-03-30 update primary_contact Berics Accounting, 138b Icentre, Newport Pagnell, Buckinghamshire, MK16 9PY => 20 East Road, London, N1 6AD
2018-03-07 insert company_previous_name SAVYSEC SECURITIES LIMITED
2018-03-07 update name SAVYSEC SECURITIES LIMITED => RECURRING SERVICES LTD
2018-02-10 delete contact_pages_linkeddomain wordpress.org
2018-02-10 delete index_pages_linkeddomain wordpress.org
2018-01-18 update statutory_documents COMPANY NAME CHANGED SAVYSEC SECURITIES LIMITED CERTIFICATE ISSUED ON 18/01/18
2017-12-28 delete alias Savysec Securities
2017-12-28 delete alias Savysec Securities Ltd
2017-12-28 delete terms_pages_linkeddomain facebook.com
2017-12-28 delete terms_pages_linkeddomain linkedin.com
2017-12-28 delete terms_pages_linkeddomain twitter.com
2017-12-28 insert contact_pages_linkeddomain wordpress.org
2017-12-28 insert index_pages_linkeddomain wordpress.org
2017-11-08 delete address 21 - ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY
2017-11-08 insert address INDUSTRY WORKSPACE 20 EAST ROAD LONDON ENGLAND N1 6AD
2017-11-08 update registered_address
2017-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 21 - ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-07 delete phone 07772 494 859
2017-08-07 insert phone 07772 454 859
2017-06-08 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-02-09 delete address 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY
2017-02-09 insert address 21 - ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PY
2017-02-09 update reg_address_care_of BERICS LTD => null
2017-02-09 update registered_address
2017-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O BERICS LTD 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY
2017-01-02 delete general_emails in..@savysec.co.uk
2017-01-02 delete email in..@savysec.co.uk
2017-01-02 delete phone 0203 675 0485
2017-01-02 insert email te..@savysec.co.uk
2017-01-02 insert phone 07772 494 859
2016-11-28 insert personal_emails ja..@savysec.co.uk
2016-11-28 insert email ja..@savysec.co.uk
2016-11-28 insert index_pages_linkeddomain homeoffice.gov.uk
2016-11-28 insert phone 0203 675 0485
2016-11-28 update description
2016-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 07/09/2016
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-20 delete index_pages_linkeddomain fundingcircle.com
2016-07-20 delete index_pages_linkeddomain goo.gl
2016-07-20 delete phone 0203 675 0485
2016-07-20 delete source_ip 78.31.109.177
2016-07-20 insert source_ip 178.62.73.207
2016-06-22 insert service_pages_linkeddomain trustpilot.co.uk
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2015-09-08 delete address 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 9PY
2015-09-08 insert address 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-09-08 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-02 delete address 180 London Road, Kingston Upon Thames, Surrey, KT2 6QW
2015-09-02 insert address Berics Accounting, 138b Icentre, Newport Pagnell, Buckinghamshire, MK16 9PY
2015-09-02 insert index_pages_linkeddomain fundingcircle.com
2015-09-02 insert index_pages_linkeddomain goo.gl
2015-08-24 update statutory_documents 24/08/15 FULL LIST
2015-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 24/08/2015
2015-08-05 delete service_pages_linkeddomain trustpilot.co.uk
2015-07-08 delete career_emails jo..@savysec.co.uk
2015-07-08 delete email jo..@savysec.co.uk
2015-07-08 insert address Industry Workspace, 21 Whiston Road, London, E2 8EX
2015-07-08 insert service_pages_linkeddomain trustpilot.co.uk
2015-06-10 delete otherexecutives James F. Johns
2015-06-10 delete email an..@savysec.co.uk
2015-06-10 delete email ja..@savysec.co.uk
2015-06-10 delete person Antony Dane Josiah
2015-06-10 delete person James F. Johns
2015-06-10 delete phone 07772 454 859
2015-05-12 delete service_pages_linkeddomain trustpilot.co.uk
2015-04-11 delete contact_pages_linkeddomain trustpilot.co.uk
2015-04-11 delete index_pages_linkeddomain trustpilot.co.uk
2015-04-07 delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER
2015-04-07 insert address 138B ICENTRE NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 9PY
2015-04-07 update reg_address_care_of J TANNA & CO => BERICS LTD
2015-04-07 update registered_address
2015-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O J TANNA & CO SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER
2015-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNS / 22/01/2015
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-01-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-07 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2014-11-07 delete address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER
2014-11-07 insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-11-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-10-27 insert career_emails jo..@savysec.co.uk
2014-10-27 insert finance_emails ac..@savysec.co.uk
2014-10-27 insert email ac..@savysec.co.uk
2014-10-27 insert email an..@savysec.co.uk
2014-10-27 insert email ja..@savysec.co.uk
2014-10-27 insert email jo..@savysec.co.uk
2014-10-27 insert person Antony Dane Josiah
2014-10-27 insert person James Findlay Johns
2014-10-27 insert person Jon O'Conner
2014-10-27 insert person Karen McGhan
2014-10-27 insert person Reece Jardine
2014-10-22 update statutory_documents 24/08/14 FULL LIST
2014-09-22 delete contact_pages_linkeddomain farmlondon.weebly.com
2014-09-22 delete contact_pages_linkeddomain mediaambitions.com
2014-09-22 delete contact_pages_linkeddomain thealbertkingston.co.uk
2014-09-22 delete contact_pages_linkeddomain thebingham.co.uk
2014-09-22 delete contact_pages_linkeddomain theliveroomlondon.com
2014-09-22 delete service_pages_linkeddomain farmlondon.weebly.com
2014-09-22 delete service_pages_linkeddomain mediaambitions.com
2014-09-22 delete service_pages_linkeddomain thealbertkingston.co.uk
2014-09-22 delete service_pages_linkeddomain thebingham.co.uk
2014-09-22 delete service_pages_linkeddomain theliveroomlondon.com
2014-09-22 delete terms_pages_linkeddomain farmlondon.weebly.com
2014-09-22 delete terms_pages_linkeddomain mediaambitions.com
2014-09-22 delete terms_pages_linkeddomain thealbertkingston.co.uk
2014-09-22 delete terms_pages_linkeddomain thebingham.co.uk
2014-09-22 delete terms_pages_linkeddomain theliveroomlondon.com
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-28 insert service_pages_linkeddomain farmlondon.weebly.com
2014-05-28 insert service_pages_linkeddomain mediaambitions.com
2014-05-28 insert service_pages_linkeddomain thealbertkingston.co.uk
2014-05-28 insert service_pages_linkeddomain thebingham.co.uk
2014-05-28 insert service_pages_linkeddomain theliveroomlondon.com
2014-05-28 insert terms_pages_linkeddomain farmlondon.weebly.com
2014-05-28 insert terms_pages_linkeddomain mediaambitions.com
2014-05-28 insert terms_pages_linkeddomain thealbertkingston.co.uk
2014-05-28 insert terms_pages_linkeddomain thebingham.co.uk
2014-05-28 insert terms_pages_linkeddomain theliveroomlondon.com
2014-05-07 delete address 180 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6QW
2014-05-07 insert address SUITE 211/212 SURREY HOUSE 34 EDEN STREET KINGSTON UPON THAMES SURREY ENGLAND KT1 1ER
2014-05-07 update registered_address
2014-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O J TANNA & CO 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW ENGLAND
2014-01-10 update website_status FlippedRobots => OK
2014-01-06 update website_status OK => FlippedRobots
2013-10-15 delete address 365-366 Warburton Street, London, E8 3RR
2013-09-06 delete address 180 LONDON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 6QW
2013-09-06 insert address 180 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6QW
2013-09-06 update reg_address_care_of null => J TANNA & CO
2013-09-06 update registered_address
2013-09-06 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-09-06 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 180 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QW UNITED KINGDOM
2013-08-29 update statutory_documents 24/08/13 FULL LIST
2013-08-28 delete about_pages_linkeddomain farmlondon.weebly.com
2013-08-28 delete about_pages_linkeddomain mediaambitions.com
2013-08-28 delete about_pages_linkeddomain thealbertkingston.co.uk
2013-08-28 delete about_pages_linkeddomain thebingham.co.uk
2013-08-28 delete about_pages_linkeddomain theliveroomlondon.com
2013-08-28 delete index_pages_linkeddomain farmlondon.weebly.com
2013-08-28 delete index_pages_linkeddomain mediaambitions.com
2013-08-28 delete index_pages_linkeddomain thealbertkingston.co.uk
2013-08-28 delete index_pages_linkeddomain thebingham.co.uk
2013-08-28 delete index_pages_linkeddomain theliveroomlondon.com
2013-08-28 delete service_pages_linkeddomain farmlondon.weebly.com
2013-08-28 delete service_pages_linkeddomain mediaambitions.com
2013-08-28 delete service_pages_linkeddomain thealbertkingston.co.uk
2013-08-28 delete service_pages_linkeddomain thebingham.co.uk
2013-08-28 delete service_pages_linkeddomain theliveroomlondon.com
2013-08-28 delete terms_pages_linkeddomain farmlondon.weebly.com
2013-08-28 delete terms_pages_linkeddomain mediaambitions.com
2013-08-28 delete terms_pages_linkeddomain thealbertkingston.co.uk
2013-08-28 delete terms_pages_linkeddomain thebingham.co.uk
2013-08-28 delete terms_pages_linkeddomain theliveroomlondon.com
2013-08-28 insert about_pages_linkeddomain trustpilot.co.uk
2013-08-28 insert address 365-366 Warburton Street, London, E8 3RR
2013-08-28 insert career_pages_linkeddomain trustpilot.co.uk
2013-08-28 insert index_pages_linkeddomain trustpilot.co.uk
2013-08-28 insert service_pages_linkeddomain trustpilot.co.uk
2013-08-28 insert terms_pages_linkeddomain trustpilot.co.uk
2013-08-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date null => 2012-08-31
2013-08-01 update accounts_next_due_date 2013-05-24 => 2014-05-31
2013-07-10 update website_status DNSError => OK
2013-07-10 delete index_pages_linkeddomain freelance-creator.com
2013-07-10 delete source_ip 69.163.227.40
2013-07-10 insert index_pages_linkeddomain farmlondon.weebly.com
2013-07-10 insert index_pages_linkeddomain mediaambitions.com
2013-07-10 insert index_pages_linkeddomain thealbertkingston.co.uk
2013-07-10 insert index_pages_linkeddomain thebingham.co.uk
2013-07-10 insert index_pages_linkeddomain theliveroomlondon.com
2013-07-10 insert registration_number 7751578
2013-07-10 insert source_ip 78.31.109.177
2013-07-10 insert vat 123116954
2013-07-02 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-06-22 insert sic_code 80100 - Private security activities
2013-06-22 update returns_last_madeup_date null => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-05-24 update website_status OK => DNSError
2013-05-15 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 insert phone 0203 675 0485
2013-01-24 update website_status FlippedRobotsTxt
2012-11-16 delete phone 020 7749 6911
2012-11-16 insert phone 075155 22 494
2012-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE-MICHELLE REDSHAW
2012-09-12 update statutory_documents 24/08/12 FULL LIST
2012-05-21 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-05-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21 update statutory_documents DIRECTOR APPOINTED JADE-MICHELLE REDSHAW
2011-09-13 update statutory_documents DIRECTOR APPOINTED JAMES JOHNS
2011-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2011-08-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION